Companies House does not verify the accuracy of the information filed

HAPPY SAMURAI PRODUCTS LTD

Company number 12254366

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	TM01	Termination of appointment of Jonathan Gerald Peter Hill as a director on 22 July 2022	View PDF Termination of appointment of Jonathan Gerald Peter Hill as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	CH01	Director's details changed for Mr Jonathan Gerald Peter Hill on 4 August 2021	View PDF Director's details changed for Mr Jonathan Gerald Peter Hill on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AP01	Appointment of Mrs Setsuko Kanai as a director on 27 July 2021	View PDF Appointment of Mrs Setsuko Kanai as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AD01	Registered office address changed from Richmond House Walkern Road Stevenage SG1 3QP United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 5 August 2021	View PDF Registered office address changed from Richmond House Walkern Road Stevenage SG1 3QP United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 5 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC05	Change of details for Inramen Uk Limited as a person with significant control on 4 August 2021	View PDF Change of details for Inramen Uk Limited as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC05	Change of details for Inramen Uk Limited as a person with significant control on 10 October 2019	View PDF Change of details for Inramen Uk Limited as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	TM01	Termination of appointment of David Christopher Smith as a director on 15 June 2020	View PDF Termination of appointment of David Christopher Smith as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AP01	Appointment of Mr Jonathan Gerald Peter Hill as a director on 15 June 2020	View PDF Appointment of Mr Jonathan Gerald Peter Hill as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM01	Termination of appointment of Setsuko Kanai as a director on 27 May 2020	View PDF Termination of appointment of Setsuko Kanai as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	TM01	Termination of appointment of Martin Ian Wright as a director on 27 May 2020	View PDF Termination of appointment of Martin Ian Wright as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AP01	Appointment of Mr David Christopher Smith as a director on 1 February 2020	View PDF Appointment of Mr David Christopher Smith as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-10 GBP 100 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

HAPPY SAMURAI PRODUCTS LTD

Filter by category